- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
HELSINKI TOPCO LIMITED
HELSINKI TOPCO LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08241810). UBO chain traced 15 hops, 4 owners, 2 holdings, 18 officers. Cited to…
A dissolved GB company still carrying a resolved 15-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-10-05
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O James Cowper Kreston White Building 1-4, Cumberland Place, Southampton, SO15 2NP
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HELSINKI TOPCO LIMITED
- HELSINKI TOPCO LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HELSINKI TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 08241810
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-10-05
- Registered office
- C/O James Cowper Kreston White Building 1-4, Cumberland Place, Southampton, SO15 2NP
- SIC
- 82990
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MONK, Paul John
- director · British · appointed 2018-08-30 · Companies House
- SHAW, Damian Johnson
- director · British · appointed 2012-12-10 · Companies House
- The Compleat Food Group (Holdings) Limited
- corporate PSC · 75–100% votes · England · since 2021-01-29 · CH · PSC register
Also holds roles at 12 other companies- SPECIALTY FOODS GROUP LIMITEDbeneficial owner
- THE COMPLEAT FOOD GROUP LIMITEDbeneficial owner
- QUANTUM PARENT LIMITEDbeneficial owner
- WAIN, Julie Clare
- secretary · appointed 2023-05-22 · Companies House
- AYKROYD, Bertie Thomas
- director · British · appointed 2012-12-10 · resigned · Companies House
- BACKEN, Andrew Richard
- director · British · appointed 2012-11-01 · resigned · Companies House
- BRACKEN, Ruth
- director · British · appointed 2012-10-05 · resigned · Companies House
- COULTON, Chris Martin
- director · British · appointed 2016-06-29 · resigned · Companies House
- EQUISTONE PARTNERS EUROPE LIMITEDAlso holds roles at 45 other companies
- PROJECT HAWK TOPCO 1 LIMITEDbeneficial owner
- EQUISTONE FOUNDER PARTNER II L.P.beneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- Equistone Partners Europe Ltd
- corporate PSC · 25–50% shares · England · ceased 2021-01-29 · CH · PSC register
- FIGGINS, Paul
- director · British · appointed 2015-09-30 · resigned · Companies House
- HARPER, Paul Robert
- director · British · appointed 2012-11-01 · resigned · Companies House
- HIGGINSON, Steven James
- director · British · appointed 2012-12-10 · resigned · Companies House
- LANE, Mark John
- director · British · appointed 2016-06-29 · resigned · Companies House
- MCMURRAY, Andrew
- director · British · appointed 2014-08-01 · resigned · Companies House
- PHAROAH, Mark
- director · British · appointed 2012-12-10 · resigned · Companies House
- RONALD, William David Gordon
- director · British · appointed 2012-12-10 · resigned · Companies House
- SILVESTER, Steven William James
- director · British · appointed 2012-11-01 · resigned · Companies House
- TRAVERS SMITH LIMITED
- corporate director · appointed 2012-10-05 · resigned · Companies House
- TRAVERS SMITH SECRETARIES LIMITED
- corporate secretary · appointed 2012-10-05 · resigned · Companies House
- corporate director · appointed 2012-10-05 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HELSINKI TOPCO LIMITED?
- What is HELSINKI TOPCO LIMITED's risk level?
- Where does HELSINKI TOPCO LIMITED appear across sources?